Basic House New Life Group Limited — Proxy Solicitation & Information Statement 2021

Jul 23, 2021

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AL Group Limited 利駿集團（香港）有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8360)

PROXY FORM Form of proxy for use at the Extraordinary General Meeting to be held on Tuesday, 10 August 2021 and any adjournment thereof

I/We (Name) (Address) registered holder(s) ofAL Group Limited (the “ Company ”) hereby appoint (Name) of (Address) or failing him/her (Name) of (Address)

(Block capitals, please) of being the (Note 2) shares of HK$0.01 each in the capital of

or failing him/her, the chairman of the meeting [(Note][3)] as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company (the “ Meeting ”) to be held at Suite 807, 8/F, Harcourt House, 39 Gloucester Road, Wan Chai, Hong Kong on Tuesday, 10 August 2021 at 12:00 noon, and at any adjournment thereof for the purposes of considering and, if thought fit, passing the ordinary resolutions set out in the notice dated 23 July 2021 convening the Meeting (the “ Notice ”). My/our proxy is authorised and instructed to vote as indicated [(Note][4)] in respect of the undermentioned resolutions:

Unless otherwise specified, capitalised terms used herein shall have the same meanings as those defined in the Notice.

	Ordinary Resolutions (Note 4) For*
	1. To approve the Share Consolidation.
	2. To approve the Rights Issue on the basis of three (3) Rights Shares for every one (1) Consolidated Share held on the Record Date, the Underwriting Agreement and the transactions contemplated thereunder, and the allotment and issue of the Rights Shares.

PERSONAL INFORMATION COLLECTION STATEMENT

proxyYour supply(or proxies)of yourandandyouryourvotingproxy’sinstructions(or proxies’)forname(s)the Meetingand address(es)of the Companyis on a(thevoluntary“ Purposes basis”).forWethemaypurposetransferof yourprocessingand youryourproxy’srequest(orforproxies’)the appointmentname(s) andof a address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to Tricor Investor Services Limited at the above address.